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Author Topic: bitcoinary.com is dangerous and their escrow service is very bad  (Read 1014 times)
Ghostdog (OP)
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April 05, 2013, 11:57:35 AM
 #1

I was Victim of a scam

https://www.bitcoinary.com/trades/4183
by Empirecam aka markcleaver

He sent nothing after my money transfert (pp). Now he pretend he was scammed by me (!) and pretend I try to cancel the paiement after I receive his BTC.

My key was never use before and shows no operation.

There is no trace at all via http://blockexplorer.com/address/.....

It looks like this site is full of scammers
and offer escrow via newbie account !?

In another transaction the profile of the escrow was a new one created 24 hours after I registered and reply to an offer.

No assistance at all. Very suspicious since they are all based in London apparently. I suspect a gang.
vellen
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August 25, 2013, 08:44:19 PM
 #2

my problem is:
***
In trades #4640 and #4651 i sold some bitcoins for total amount of €186.70 EUR. I released the escrow to the buyer, he rated me 5/5. But after about a week he started and WON an unathorised transaction dispute on paypal. Now I see it as negative balance in PayPal.

I have ASKED for help via the HELP & SUPPORT section OF BITCOINARY.COM, marked the case as URGENT, but received NO (0) ANSWER for MORE THAN A WEEK.

* Members, PLEASE help me and advice me what to do.
* Ian, do something (not only "save/eat" your escrow fee)
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